CYBERFIT INTERNATIONAL LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 04541455
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of CYBERFIT INTERNATIONAL LIMITED are www.cyberfitinternational.co.uk, and www.cyberfit-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cyberfit International Limited is a Private Limited Company. The company registration number is 04541455. Cyberfit International Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Cyberfit International Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . BIEGLER, Iris is a Secretary of the company. BROECHER, Carlo is a Director of the company. Secretary BIEGLER, Iris has been resigned. Secretary PARSONS, Paul Martin has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BIEGLER, Iris has been resigned. Director BROECHER, Carlo has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PARSONS, Melanie has been resigned. Director PARSONS, Paul Martin has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BIEGLER, Iris
Appointed Date: 07 February 2007
Director
BROECHER, Carlo
Appointed Date: 21 November 2013
75 years old

Resigned Directors

Secretary
BIEGLER, Iris
Resigned: 10 February 2003
Appointed Date: 20 September 2002
Secretary
PARSONS, Paul Martin
Resigned: 07 February 2007
Appointed Date: 10 February 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
BIEGLER, Iris
Resigned: 21 November 2013
Appointed Date: 23 October 2007
61 years old
Director
BROECHER, Carlo
Resigned: 23 October 2007
Appointed Date: 20 September 2002
75 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
PARSONS, Melanie
Resigned: 24 April 2003
Appointed Date: 20 November 2002
69 years old
Director
PARSONS, Paul Martin
Resigned: 14 December 2006
Appointed Date: 20 November 2002
68 years old

Persons With Significant Control

Mr Carlo Broecher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iris Biegler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYBERFIT INTERNATIONAL LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 46 more events
03 Oct 2002
New secretary appointed
03 Oct 2002
New director appointed
03 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
20 Sep 2002
Incorporation

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